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. Colorado Water Conservation Board Department of Natural Resources 1313 Sherman Street Denver, Colorado 80203 Phone: 13031866.3441 fAX: 13031866.4474 STATE OF COLOMDO . , Bill Qwens Governor SUMMARY MINUTES AND RECORD OF DECISIONSt March 8, 1999 Telephonic Meeting Greg E. Walcher Executive Director, DNR Peter H. Evans Director, eWeB Mondav. March 8. 1999 Call to Order 1:30p,m. A special telephonic meeting of the Colorado Water Conservation Board was held in the offices of the Colorado Water Conservation Board, 1313 Sherman Street, Room 721, Denver, Colorado, 80203. The meeting was called to order at 1:30 a.m. on Monday, March 8,1999 by Board Director Peter Evans and Chairperson Allen Davey. Eight voting members were present at the time of call to order so there was a quorum (at least six required). Board members present on this date were Patricia Wells, Janice Sheftel, David Smith, Ray Werner, Bob Burr, Alan Hamel, Eric Kuhn, Allen Davey, Linda Bassi (representing the Attorney General) and CWCB Director Peter Evans.2 . 1. South Platte River Channel Project Right-of-Way Request - SEMA Construction - Request for temporary construction easement to rebuilt the bridge over the South Platte at Oxford Street Tape I, Start/Stop: 0001 - 0500 Action: A motion was made by Janice Sheftel that the Board approve the staff recommendation to grant a temporary easement for SEMA Construction Inc. and for the benefit of the City of Sheridan, Colorado for access activities for the construction of the Oxford A venue replacement bridge over the South Platte River as shown on Exhibit A, and to waive the standard fee consideration for the easement on behalf of the City of Sheridan, Colorado. The motion was seconded by David Smith and approved unanimously (8-0), The telephonic meeting was adjourned after this action. . I A complete record of the meeting has been made on audio cassette tapes. The tapes aild the associated staff memoranda are the only legal record of the meeting. These written summaries are intended only as an aid to research and a guide to the tapes. The motions described herein may not necessarily represent a verbatim transcription. Agenda items are presented in numerical order, according to the Agenda for the meeting. Tape numbers and approximate locations are identified for the beginning and end of each agenda item. These tapes are available for listening at the CWCS during regular office hours. Arrangements to make copies of the tapes or written transcripts of specific agenda items may be made at the requestor's ex:pense. Notes from the meeting for identification of times and tapes for specific agenda items can also be reviewed at the CWCB offices. 2Voting tallies are based on members present for voting. Members recusing themselves are identified. Because Board members may leave the meeting on occasion, please contact the eWCB office to re'liew the original meeting notes to determine whether or not a Board member was present during a specific agenda item.